Company NameEuropart Holdings Limited
Company StatusDissolved
Company Number03467296
CategoryPrivate Limited Company
Incorporation Date18 November 1997(26 years, 4 months ago)
Dissolution Date4 May 2004 (19 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRonald Branton
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2003(5 years, 10 months after company formation)
Appointment Duration7 months, 1 week (closed 04 May 2004)
RoleCompany Director
Correspondence Address1a Danebury Crescent
Acomb
York
North Yorkshire
YO26 5EH
Secretary NameChristina Blakeston
NationalityBritish
StatusClosed
Appointed24 September 2003(5 years, 10 months after company formation)
Appointment Duration7 months, 1 week (closed 04 May 2004)
RoleCompany Director
Correspondence Address39 Albert Street
Featherstone
Pontefract
West Yorkshire
WF7 5EX
Director NameRonald Branton
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address1a Danebury Crescent
Acomb
York
North Yorkshire
YO26 5EH
Director NamePaul Smith
Date of BirthJune 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address84 Carlton Street
Swords
Co Dublin
Irish
Secretary NameRonald Branton
NationalityBritish
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address1a Danebury Crescent
Acomb
York
North Yorkshire
YO26 5EH
Director NameMr Richard Anthony King
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2001(3 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 October 2002)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cross Johns Lane
Blackley
Elland
West Yorkshire
HX5 0TQ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressRipley Drive
Normanton Industrial Estate
Normanton
West Yorkshire
WF6 1QT
RegionYorkshire and The Humber
ConstituencyNormanton, Pontefract and Castleford
CountyWest Yorkshire
ParishNormanton
WardNormanton
Built Up AreaCastleford

Financials

Year2014
Net Worth£140
Cash£140

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004First Gazette notice for voluntary strike-off (1 page)
10 December 2003Application for striking-off (1 page)
4 December 2003Full accounts made up to 31 December 2002 (11 pages)
2 October 2003Secretary resigned (1 page)
2 October 2003New director appointed (2 pages)
2 October 2003Director resigned (1 page)
2 October 2003New secretary appointed (1 page)
12 September 2003Director resigned (1 page)
19 December 2002Return made up to 18/11/02; full list of members (7 pages)
11 December 2002Director resigned (1 page)
5 December 2001Return made up to 18/11/01; full list of members (6 pages)
28 November 2001New director appointed (3 pages)
25 October 2001Full accounts made up to 31 December 2000 (10 pages)
19 December 2000Return made up to 18/11/00; full list of members (6 pages)
13 July 2000Full accounts made up to 31 December 1999 (10 pages)
30 November 1999Return made up to 18/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 October 1999Full accounts made up to 31 December 1998 (10 pages)
15 February 1999Memorandum and Articles of Association (20 pages)
3 December 1998Return made up to 18/11/98; full list of members (6 pages)
21 September 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
19 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
19 February 1998Ad 12/02/98--------- £ si 20000@1=20000 £ ic 1/20001 (2 pages)
19 February 1998Ad 10/02/98--------- £ si 20000@1=20000 £ ic 20001/40001 (2 pages)
18 February 1998Particulars of mortgage/charge (3 pages)
16 December 1997New director appointed (2 pages)
16 December 1997Secretary resigned (1 page)
16 December 1997Director resigned (1 page)
16 December 1997Registered office changed on 16/12/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 December 1997New secretary appointed;new director appointed (2 pages)
18 November 1997Incorporation (15 pages)